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efta-efta01032420DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01032420
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EFTA Disclosure
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From: J <[email protected]> To: Subject: Re: Closing Costs Date: Mon, 25 Feb 2019 21:08:24 +0000 5900 or 59000 On Mon, Feb 25, 2019 at 4:05 PM -------- Forwarded messa e From: Helene Pangalos Date: Tue, Feb 19, 2019 at : Subject: RE: Closin Costs To: < Cc: Brownell, Serena < H n> wrote: I will pay everything out of escrow and you're just going to COLLECT checks EXCEPT for the move out deposit. There's a check for the move out deposit of $1500 payable to Wallack Management. Please arrange to get that bank check (unless we can get Wallack to waive it if you've moved out already) before you leave NYC. Otherwise, if I have to issue that check, it has to go through my escrow for return and then reissuance, so I'm happy paying all fees on your behalf out of escrow, but not a deposit, so please arrange to get a $1500 bank check payable to Wallack Management before you leave NYC. If we can get it waived, then you can redeposit it in your account along with the checks that you collect at the table. Thanks. The rest of the Seller's checks on that list — I'll handle. HP/ifethne Pangaths, Esq. The Law Office of Helene Pangalos, P.C. One Grand Central Place Tel: EFTA01032420 Efax: Confidentiality Caution: This email and any files transmitted with it are confidential, may be legally privileged, and are intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient of the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, please immediately notify the sender by reply email or by telephone, and then delete or otherwise destroy this email. Thank you. IMPORTANT NOTICE: NEVER TRUST WIRING INSTRUCTIONS SENT VIA EMAIL. Cyber criminals are hacking email accounts and sending emails with fake wiring instructions. These emails are convincing and sophisticated. You are directed to call me to independently confirm wiring instructions over the phone with me only. Never wire money without confirming that the wiring instructions are correct. *Wire Fraud is Real*. Before wiring any money, call the intended recipient at a number you know is valid to confirm the instructions. Additionally, please note that the sender does not have authority to bind a party to a real estate contract via written or verbal communication. Sent: ues y, e ruary , To: Helene Pangalos Cc: Brownell, Serena Subject: Closing Cos Hi Helene, Thanks for the emails. I am leaving the city on Friday after I move out from 20E. I will be living upstate NY and there are no Chase bank branches in the region, so if there's anyway you can expedite the amounts of the bank checks that I will need for the closing on Tuesday that would be greatly appreciated. Thanks, please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA01032421 the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01032422

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